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1. Regulatory Impact Assessments

   ...Bill is introduced to Parliament or the regulation is gazetted, or at the time of ministerial release. See a full list of all RIAs on the Treasury website RIAs published by the Ministry of Justice: Regulatory Impact Statement:  Amending trespass law as a critical vehicle for addressing retail crime This Regulatory Impact Statement (RIS) is relating to analysis produced for the purpose of final Cabinet decisions. RIS: Regulatory Impact Statement Amending trespass law as a critical vehicle t...

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   1. Justice sector & policy >
   2. Regulatory stewardship

2. BORA Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill [pdf, 192 KB]

   BORA-AML-AMENDMENT-BILL.DOC 3 March 2017 Attorney-General Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill Our Ref: ATT395/264 1. We have reviewed the Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill (Bill). We advise it appears to be consistent with the rights and freedoms in the New Zealand Bill of Rights Act 1990 (Bill of Rights Act). 2. We understand that the version of the Bill we have reviewed (copy attached) is int...

3. [2020] NZEmpC 167 Noble v Ballooning Canterbury.com Ltd [pdf, 287 KB]

   ...[52]. 25 At [53]. [66] A third factor I was required to consider related to whether there had been non-compliance with the obligations held by a lawyer under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). After the hearing relating to the application, GRL filed a late affirmation from an officer administrator, stating that payments made by Mr Noble to the firm had been made by credit card; this meant that the argument concerning...

4. Documents relating to the Anti-Money Laundering and Countering Financing of Terrorism (Cross-border Transportation of Cash) Amendment Regulations 2022 [pdf, 1 MB]

   ...border Transportation of Cash) Amendment Regulations 2022 relate to the ahgqozkok9 2022-08-17 15:33:20 s9(2)(h) RE LE AS ED B Y TH E MIN IS TE R OF JU ST IC E I N C O N F I D E N C E 3 I N C O N F I D E N C E application of the AML/CFT Act and are made pursuant to sections 70 and 153 of the AML/CFT Act. Regulations Review Committee 12. I do not consider there are any grounds for the Regulations Review Committee to draw the regulations to the attention of the House...

5. OIA-Policy Work Programme [pdf, 2.6 MB]

   Justice Centre | 19 Aitken Street DX SX10088 | Wellington T 04 918 8800 | F 04 918 8820 ContactUs@justice.govt.nz | www.justice.govt.nz 12 November 2024 Ref: OIA 116278 Tēnā koe Official Information Act request: Policy work programme Thank you for your email of 27 September 2024 to the Ministry of Justice (the Ministry). You have requested, under the Official Information Act 1982 (the Act) information relating to the Ministry’s policy work programme. Specifically, you re...

6. LCRO 60/2023 VE v NB (30 April 2025) [pdf, 244 KB]

   LEGAL COMPLAINTS REVIEW OFFICER ĀPIHA AROTAKE AMUAMU Ā-TURE [2025] NZLCRO 056 Ref: LCRO 60/2023 CONCERNING an application for review pursuant to section 193 of the Lawyers and Conveyancers Act 2006 AND CONCERNING a determination of the [Area] Standards Committee [X] BETWEEN VE Applicant AND NB Respondent The names and identifying details of the parties in this decision have been changed. Introduction [1] Ms VE has appl

7. Ernst and Young entities Corrigendum [pdf, 63 KB]

   ...apologise for any inconvenience this may have caused. All other details remain the same. Any person wishing to provide comment on this notice should contact the Terrorism and Law Enforcement Stewardship Team at the Ministry of Justice by emailing amlcft.exemptions@justice.govt.nz. https://gazette.govt.nz/notice/id/2024-go6004?stageDraft https://gazette.govt.nz/notice/id/2024-go6004?stageDraft mailto:amlcft.exemptions@justice.govt.nz...

8. Twentymans Funeral Services Limited Corrigendum [pdf, 63 KB]

   ...apologise for any inconvenience this may have caused. All other details remain the same. Any person wishing to provide comment on this notice should contact the Terrorism and Law Enforcement Stewardship Team at the Ministry of Justice by emailing amlcft.exemptions@justice.govt.nz. https://dash.gazette.govt.nz/notice/id/2024-go5945 https://dash.gazette.govt.nz/notice/id/2024-go5945 mailto:amlcft.exemptions@justice.govt.nz

9. Proactive Release - Amendments to the Criminal Proceeds (Recovery) Act 2009 [pdf, 2.7 MB]

   Hon Kiri Allan Minister of Justice Proactive release - Amendments to the Criminal Proceeds (Recovery) Act 2009 Date of issue: 22 March 2023 The following documents have been proactively released in accordance with Cabinet Office Circular CO (18) 4. Some information has been withheld on the basis that it would not, if requested under the Official Information Act 1982 (OIA), be re leased . Where that is the case, the relevant section of the OIA has been noted and no public interest ha

10. ACC Ministerial Exemption [pdf, 60 KB]

    Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 In accordance with section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“Act”), the Associate Minister of Justice granted the following exemption from the Act: Ministerial Exemption: Accident Compensation Corporation Exempting Accident Compensation Corporation (“ACC”) from: a. All sections of the Act. The exemption is subject to the fo...